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DRAKE & MORGAN LIMITED

Company number 06381653

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Jan 2008	122	S-div 07/01/08	View PDF S-div 07/01/08 - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	123	£ nc 1000/1000000 07/01/08	View PDF £ nc 1000/1000000 07/01/08 - link opens in a new window - 1 page (1 page)
16 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Dec 2007	CERTNM	Company name changed avenue shelfco 43 LIMITED\certificate issued on 07/12/07	View PDF Company name changed avenue shelfco 43 LIMITED\certificate issued on 07/12/07 - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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